Company Information

CIN
Status
Date of Incorporation
23 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,530,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dariyadevi Kantilal Hiran
Dariyadevi Kantilal Hiran
Director/Designated Partner
about 1 year ago
Kantilal Mangalchand Hiran
Kantilal Mangalchand Hiran
Director/Designated Partner
almost 2 years ago

Charges

98 Crore
01 March 2001
State Bank Of India
98 Crore
01 March 2001
State Bank Of India
0
01 March 2001
State Bank Of India
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form e-CODS-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
List of share holders, debenture holders;-17012018
Annual return as per schedule V of the Companies Act,1956-17012018
Form MGT-7-17012018_signed
Form 23AC-17012018_signed
Form 20B-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018